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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
CITIZENS’ ADVISORY COUNCIL

ENGINEERING, MAINTENANCE AND SAFETY COMMITTEE

NOTICE OF MEETING AND CALENDAR

Thursday, January 26, 2012

Room 3075

1 South Van Ness Avenue

SPECIAL MEETING
4:00 P.M.

COMMITTEE MEMBERS
Dan Weaver, Chairman
Steve Ferrario

COUNCIL LIAISON
Roberta Boomer

COUNCIL SECRETARY
Yvette Torres

ORDER OF BUSINESS

1. Call to Order
2. Roll Call
3. Announcement of prohibition of sound producing devices during the meeting
4. Approval of Minutes:

• November 30, 2011
• 5. Report of the Chairman (For discussion only)
• 6. Public Comment:

Members of the public may address the Engineering, Maintenance and Safety Committee (EMSC) on matters that are within the EMSC’s jurisdiction and are not on today's calendar.

REGULAR CALENDAR

7. Presentation, discussion and possible action regarding the Central Control and Communications Program. (Frank Lau, Project Manager, Capital Programs & Construction)

(This item was continued from the November 30, 2011 meeting)

8. Presentation, discussion and possible action regarding service expansion during peak hours on lines with high ridership demand. (John Haley, Director, Transit Services)

(This item was continued from the November 30, 2011 meeting)

9. Committee member requests for information.  (For discussion only)

10. Schedule upcoming calendar items.  (For discussion only)
Next meeting:  Wednesday, March 28, 2012 at 4 p.m.
1 South Van Ness Avenue, 3rd Floor, Conference Room 3075

ADJOURN

Accessible meeting policy – One South Van Ness Avenue

311 Free language assistance / 免費語言協助 / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuite / 無料の言語支援 / 무료 언어 지원 / Libreng tulong para sa wikang Tagalog / คว“มช่วยเหลือท“งภ“ษ“โดยไม่เส’ยค่าใช้จ่าย

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